REMGRO LIMITED - Change to company secretary

Change to company secretary

Remgro Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1968/006415/06)
ISIN: ZAE000026480
JSE and A2X Share Code: REM
("Remgro" or "the Company")

CHANGE TO COMPANY SECRETARY

The Remgro Board has accepted the resignation of Ms Danielle Ivelene Dreyer as Company Secretary. Ms
Dreyer decided to make a lifestyle and career change. She will remain an employee of the Company.

Mr Luche Joubert, head of the legal and trademark department, has been appointed as Remgro Company
Secretary.

The above amendments are with effect from 1 November 2024.

Stellenbosch
11 October 2024

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 11-10-2024 01:15:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.